CSL FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mrs Aoife Ann Deane as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of John Andrew Goodman Levy as a director on 2025-04-17 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Appointment of Mrs Virginie Didier as a secretary on 2023-11-13 |
| 15/11/2315 November 2023 | Termination of appointment of Paul Richard Fellingham as a secretary on 2023-11-13 |
| 15/11/2315 November 2023 | Appointment of Ms Hannah Holland-Wright as a secretary on 2023-11-13 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-06-30 |
| 01/04/221 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Re-registration of Memorandum and Articles |
| 31/03/2231 March 2022 | Certificate of re-registration from Private to Public Limited Company |
| 31/03/2231 March 2022 | Balance Sheet |
| 31/03/2231 March 2022 | Auditor's statement |
| 31/03/2231 March 2022 | Auditor's report |
| 31/03/2231 March 2022 | Re-registration from a private company to a public company |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Paul Richard Fellingham as a director on 2022-02-15 |
| 23/02/2223 February 2022 | Appointment of John Andrew Goodman Levy as a director on 2022-02-15 |
| 23/02/2223 February 2022 | Termination of appointment of Antje Michel as a director on 2022-02-15 |
| 23/02/2223 February 2022 | Appointment of Mr James Edward Smith as a director on 2022-02-15 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVY |
| 04/07/194 July 2019 | DIRECTOR APPOINTED DIETER ENGSTFELD |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR PAUL RICHARD FELLINGHAM |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM HAYWORTH HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ANTJE MICHEL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON NAYLOR |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/04/1425 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JOHN ANDREW GOODMAN LEVY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERREAULT |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/04/138 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED PAUL PERREAULT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONI CIPA |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED GORDON NAYLOR |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNAMEE |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | £ IC 6450001/1 19/11/07 £ SR 6450000@1=6450000 |
| 09/10/079 October 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/10/079 October 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | S366A DISP HOLDING AGM 20/02/04 |
| 21/04/0621 April 2006 | S386 DISP APP AUDS 20/02/04 |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: SMEATON ROAD WEST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3LF |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1ST FLOOR THE ICE HOUSE, DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB |
| 31/05/0231 May 2002 | £ NC 1000/100000000 15 |
| 31/05/0231 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0231 May 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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